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Industrial Unitrading Llp, HA4 7AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INDUSTRIAL UNITRADING LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Industrial Unitrading Llp. The company was founded 21 years ago and was given the registration number OC305373. The firm's registered office is in LONDON. You can find them at 2nd Floor, College House, 17 King Edwards Road, London, . This company's SIC code is None Supplied.

Company Information

Name:INDUSTRIAL UNITRADING LLP
Company Number:OC305373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:2nd Floor, College House, 17 King Edwards Road, London, England, HA4 7AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trident Trust Company (B.V.I.) Limited, Trident Chamners, P.O. Box 146, Road Town, Tortola, Virgin Islands, British,

Corporate Llp Designated Member01 December 2020Active
Ph Torre Panama, 15th Floor, Boulevard Costa Del Este Y Avenida La Rotonda, Costa Del Este, Panama, Panama,

Corporate Llp Designated Member01 December 2020Active
138, Profsoyznaya Street, Apt. 126, Moscow, Russia,

Llp Designated Member10 October 2013Active
125, Vernadski Avenue, Apt. 200, Moscow, Russia,

Llp Designated Member10 October 2013Active
Suite 302 East Bldg 34/20, Cuba Ave & 34th Street, Panama City 5, Panama,

Corporate Llp Designated Member27 August 2003Active
Suite 302 East Bldg 34/20, Cuba Avenue & 34th Street, Panama City 5, Panama,

Corporate Llp Designated Member27 August 2003Active
Trust Company Complex, Ajeltake Island, Majuro, Marshall Islands,

Corporate Llp Designated Member11 June 2012Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands,

Corporate Llp Designated Member31 July 2015Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands,

Corporate Llp Designated Member31 July 2015Active
Trust Company Complex, Ajeltake Island, Majuro, Marshall Islands,

Corporate Llp Designated Member11 June 2012Active
Suite B, 11 Churchill Court, 58 Station Road, North Harrow, England, HA2 7SA

Corporate Llp Designated Member10 April 2017Active

People with Significant Control

Alberto Antonio Crespo Jurado
Notified on:01 December 2020
Status:Active
Date of birth:November 1985
Nationality:Panamanian
Country of residence:Panama
Address:Golf View Apt. 12-C, San Francisco Ave., San Francisco, Panama,
Nature of control:
  • Significant influence or control limited liability partnership
Oliver Schmidt
Notified on:01 December 2020
Status:Active
Date of birth:April 1963
Nationality:Swiss
Country of residence:Switzerland
Address:1195, Falkenstrasse, Wolfbalden, Switzerland,
Nature of control:
  • Significant influence or control limited liability partnership
Jean Paul Andre Periat
Notified on:01 December 2020
Status:Active
Date of birth:June 1953
Nationality:Swiss
Country of residence:Switzerland
Address:303, D.Hermance Road, Anieres, Switzerland,
Nature of control:
  • Significant influence or control limited liability partnership
Christian Andre Roger
Notified on:01 December 2020
Status:Active
Date of birth:January 1961
Nationality:Swiss
Country of residence:Switzerland
Address:195, Zweier Str., Zurich, Switzerland,
Nature of control:
  • Significant influence or control limited liability partnership
Walkstreet Organization Ltd.
Notified on:20 June 2017
Status:Active
Country of residence:England
Address:58, Station Road, Harrow, England, HA2 7SA
Nature of control:
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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